NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. SDN — Treasury

Specially Designated Nationals List · Entity · MX · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 10366
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MX
Aliases tracked: 4

Aliases / AKAs

LECHERIA SANTA MONICA
DORA PASTEURIZA DE LECHE SANTA MONICA
INDUSTRIAS DE GANADEROS S.A. DE C.V.
SANTA MONICA DAIRY

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